Search for: "UNITED COMPANIES, LLC"
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22 May 2013, 11:19 am
FMR LLC. [read post]
29 May 2019, 3:52 am
Kenneth Kraemer, & Kenneth Kraemer & Kraemer Farms, LLC, a Minnesota limited liability company,... [read post]
21 Jun 2019, 5:49 am
Kenneth Kraemer, & Kenneth Kraemer & Kraemer Farms, LLC, a Minnesota limited liability company,... [read post]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
4 Feb 2022, 8:56 am
February 4, 2022 Practical Law Canada Competition, of which I am Lawyer Editor, published a new Legal Update, which discusses potential implications in Canadian competition law regarding false and misleading advertising and algorithms following a recent enforcement decision by the United States Federal Trade Commission (FTC) against Fashion Nova, LLC. [read post]
13 Feb 2022, 4:46 pm
On February 11, the Department of Justice announced that Zen Solutions, LLC, based in Northern Virginia, has agreed to pay $31,000 to settle allegations that the company submitted false claims under the Paycheck Protection Program (PPP), set up to address the COVID-19 pandemic. [read post]
23 Nov 2022, 5:49 am
Singh Michigan Homes, LLC, October 26, 2022, Thapar, A). [read post]
3 Dec 2008, 8:54 am
Last week Bayer HealthCare LLC (Bayer) agreed to pay $97.5 million plus interest to the federal government to settle allegations that Bayer paid kickbacks to diabetes supplies companies and caused such companies to submit false claims to Medicare.The United States Department of Justice (“DOJ”) alleged that, between 1998 and 2002, Bayer paid Liberty Medical Supply Inc. and ten other companies between $375,000 and $2.5 million to switch… [read post]
13 Jan 2009, 4:08 pm
According to the Franchise Tax Board and the California state tax agency, if a company is suspended, that company will lose the rights to its name, it will be unable to sue or be represented in court, its contracts will be unenforceable and it will not be able to do business in California. [read post]
15 Aug 2017, 12:44 pm
" Here are the key documents: the search warrant; the Justice Department's motion to show cause; and DreamHost LLC's third-party response in opposition to the Department's motion. [read post]
18 Jan 2019, 1:05 pm
South Bend, Indiana – Attorneys for Plaintiffs, Design Basics, LLC, Inc. and Plan Pros, Inc. [read post]
11 Jun 2012, 10:40 am
James Machineworks LLC. [read post]
21 Jul 2023, 6:00 am
The United States is the world’s largest importer of goods, with many of the products we rely on being produced by international companies. [read post]
10 Aug 2023, 3:40 am
North Carolina); and NetChoice LLC v. [read post]
2 Jan 2017, 9:57 pm
Western Petroleum, LLC and Maxum Petroleum Operating Company, Inc.v Williams County Board of Commissioners, 2016 WL 7368813 (ND 12/20/2016)Filed under: Affordable Housing, Current Caselaw, Mobile Homes [read post]
8 Jul 2019, 1:51 pm
Fort Wayne, Indiana – Attorneys for Plaintiff, Rieke LLC of Auburn, Indiana, filed suit in the Northern District of Indiana alleging that Defendant, Technocraft Industries India Ltd. [read post]
7 Sep 2011, 4:50 am
The Courts Speak In 2003, the United States Bankruptcy Court for the District of Colorado addressed the issue head-on. [read post]
23 Jan 2019, 9:31 am
Each bank in the United States has its own requirements so you must check with the bank. [read post]
11 Sep 2019, 9:13 am
Indianapolis, Indiana – Attorneys for Plaintiffs, AWGI, LLC and Atlas Van Lines, Inc. [read post]
7 Aug 2010, 8:21 am
Huang General Counsel United First Financial, LLC Of course, NDA means non-disclosure agreement. [read post]
